Exterior Lighting Services Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 237 days

Confirmation statement

last made up 2025-04-12 · next due 2026-04-2643 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Holt, Tony · Director appointed 2023-12-19
• Coates, Tudur · Director appointed 2019-11-27
• Vowles, Sara · Secretary appointed 2008-04-09
• Trowbridge, Laura · Director appointed 2019-11-27 resigned 2023-12-19
• Vowles, Sara · Director appointed 2019-09-27 resigned 2023-12-19
• Coates, Leighton · Director appointed 1993-06-10 resigned 2019-09-27
• Coates, Jennetta Edith · Secretary appointed 1993-06-10 resigned 2008-04-09

People with significant control (1)

• Branzell Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mortgages & charges (3)

3 outstanding

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-12-08
  121 glan y nant tondu bridgend. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1999-12-22
  L/H property k/a units 5A & 5B george thomas avenue, brynmenyn industrial estate, bridgend t/no. WA499498. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1993-11-01
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-29 Total-exemption-full accounts AA Accounts
• 2025-04-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-31 Total-exemption-full accounts AA Accounts
• 2024-12-17 Director details changed CH01 Officers
• 2024-04-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-17 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-19 Termination director company with name termination date TM01 Officers
• 2023-12-19 Termination director company with name termination date TM01 Officers
• 2023-12-19 Appointment of director AP01 Officers
• 2023-04-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-19 Total-exemption-full accounts (paper) AA Accounts
• 2022-04-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-28 Total-exemption-full accounts AA Accounts
• 2021-05-10 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.